From static checks to proactive monitoring, here’s what AML reform means for you.

Historically, compliance teams relied on point-in-time checks. A name was screened, a box was ticked, and the job was done.

Today, that approach is no longer enough. Regulators are raising the bar, and with AML reform on the horizon, the shift toward continuous monitoring isn’t optional - it’s expected.

For many organisations, this shift feels daunting. Where do you start? What does “continuous” actually look like in practice? And how do you balance compliance obligations with customer experience?

That’s exactly what this webinar will unpack.

We're bringing together leading experts and industry practitioners who will translate the regulatory changes into practical advice.

By the end, you’ll walk away with:

• The latest AML requirements explained in plain language
• Practical steps to close compliance gaps
• How leading organisations are embedding continuous monitoring
• Actionable guidance you can apply immediately
  

It’s your chance to learn directly from experts who understand both the legal obligations and the operational realities, so you can protect your business and move forward with confidence.

Register now!